DOSSIERS / ARVELDAJA OÜ
← SearchExport PDF
Company dossier

Arveldaja OÜ

ESTONIA · COMPANY · INCORPORATED 2014-07-01
KYBE ID: EE-12682298 · 12682298 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Arveldaja OÜ
ee
12682298
ee
active
ee
Osaühing
ee
2014-07-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 1
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

31 total
ÄRIPARKLA OÜactiveBAGELAND OÜactiveBravus OÜactiveCapitara Crixel OÜactiveCitybox Tallinn OÜactiveCITYFIX PROPERTY OÜactiveCPB Facility Management OÜactiveCPB Real Estate Services OÜactiveDemu Reisibüroo OÜactiveFanSifter OÜactiveHonest Restaurant OÜactiveIter8 OÜactiveLawThor OÜactiveMarkIT Holding AktsiaseltsactiveMarsaana Communications OÜactiveMisada OÜactiveMotorcity OÜactiveNamespace OÜactiveOÜ Cityservice Property PartnersactivePRNEWS OÜactive

+11 more

People with significant control

1 people
NameRoleFromSource
Gerda Villumsonbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100